Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEPTUNE MINING AND ENERGY PRIVATE LIMITED
CIN: U40101MP1998PTC012963 As on: 2026-07-13
NEPTUNE MINING AND ENERGY PRIVATE LIMITED (CIN: U40101MP1998PTC012963) is a Private company incorporated on 27 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 104220.00.
NEPTUNE MINING AND ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEPTUNE MINING AND ENERGY PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of NEPTUNE MINING AND ENERGY PRIVATE LIMITED are USHA BANTHIA, ABHIJEET BANTHIA, and ARVIND BANTHIA.
NEPTUNE MINING AND ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40101MP1998PTC012963 and its registration number is 12963. Users may contact NEPTUNE MINING AND ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEPTUNE MINING AND ENERGY PRIVATE LIMITED is BANTHIA HOUSE, 8-K SHIRSAGAR COLONY , UJJAIN, Madhya Pradesh, India - 456006.
Current status of NEPTUNE MINING AND ENERGY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NEPTUNE MINING AND ENERGY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEPTUNE MINING AND ENERGY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEPTUNE MINING AND ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02138417 | USHA BANTHIA | Whole-time director | 2014-10-01 |
| 02138424 | ABHIJEET BANTHIA | Director | 2022-12-20 |
| 00690311 | ARVIND BANTHIA | Director | 1998-07-27 |
Past Directors & Key Managerial Personnel of NEPTUNE MINING AND ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02138417 | USHA BANTHIA | Director | - | 2014-10-01 |
| 02138424 | ABHIJEET BANTHIA | Additional Director | - | 2023-08-27 |
| 02138424 | ABHIJEET BANTHIA | Director | - | 2011-09-10 |
| 00690272 | PRATAP CHAND BANTHIA | Director | - | 2018-09-01 |
Other Directorships of USHA BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIJEET BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIGHTINGALE CREATIVE DESIGN STUDIO LLP | AAN-4493 | Designated Partner | 2018-10-18 | Ongoing |
| LUXEHEM VENTURES PRIVATE LIMITED | U13921MP2023PTC068950 | Director | 2023-12-12 | Ongoing |
| NDC VENTURES PRIVATE LIMITED | U62099MP2023PTC069107 | Director | 2023-12-26 | Ongoing |
| NIGHTINGALE CONSULTING PRIVATE LIMITED | U68100MP2023PTC069021 | Director | 2023-12-19 | Ongoing |
Other Directorships of PRATAP CHAND BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MP2025PTC077349 | WEBBEANS TECHNOSOFT PRIVATE LIMITED | 218, KASTURI BAAG COLONY,KANIPURA ROAD , UJJAIN,Ujjain,Ujjain,Madhya Pradesh,456006-India |
| U47521MP2025PTC076756 | FUHREN INDUSTRIES PRIVATE LIMITED | 100, Vazeer Park Colony,Ujjain,Ujjain,Madhya Pradesh,456006-India |
| U28130MP2025PLC077466 | TAMBULGANESH INDUSTRIES LIMITED | HOUSE NO 2, BUDHWARIA ROAD,Ujjain,Ujjain,Madhya Pradesh,456006-India |
| ACX-9790 | CHEMATRIX SOLUTIONS LLP | HOUSE.NO 455 DHANCHA,BHAWAN,Ujjain,Ujjain,Madhya Pradesh,India-456006 |
| ACL-5158 | YUOOM TRAVEL HUB LLP | 30/1,MAHAVEER BAG COLONY,Ujjain,Ujjain,Madhya Pradesh,India-456006 |
| U56210MP2024PTC072610 | SATGURU LEGACY PRIVATE LIMITED | E-11/41,KSHIPRA VIHAR COLONY,Ujjain,Ujjain,Madhya Pradesh,456006-India |
| U69200MP2025PTC076944 | GTPH CONSULTING PRIVATE LIMITED | H. No. 207,,SANTRAM SINDHI COLONY,Ujjain,Ujjain,Madhya Pradesh,456006-India |
| U24232MP2012PTC028333 | SAMRUDDH SUGAR CARE PRIVATE LIMITED | A-13,ANAND DEEP COLONY ,UJJAIN , UJJAIN, Madhya Pradesh, India - 456006 |
| U43222MP2024PLC073954 | CLIMACOOL SOLAR ENERGY LIMITED | HOUSE NO 2, BUDHWARIA ROAD, SATI MARG,Ujjain,Ujjain,Madhya Pradesh,456006-India |
| U96906MP2025PTC080583 | ASTROGURUJI PRIVATE LIMITED | House No 250/38 GOUTAM,MARG NAYAPURA,Ujjain,Ujjain,Madhya Pradesh,456006-India |
| U45309MP2021PTC056151 | SHRI PARSHWABHAGWATI BUILTCON PRIVATE LIMITED | MN. 18, JAIN COLONY (M-79355) UJJAIN , UJJAIN, Madhya Pradesh, India - 456006 |
| U62090MP2023PTC069029 | SNIV TECHNOLOGY PRIVATE LIMITED | C/O ASHARAM GORISHANKAR,SISODIYA,SHREE RAM COLONY,Ujjain,Ujjain,Madhya Pradesh,456006-India |
| U59111MP2025PTC079920 | ACME MEGACORP PRIVATE LIMITED | 6/8, URDUPURA,LAL BAI PHUL BAI MARG,Ujjain,Ujjain,Madhya Pradesh,456006-India |
| ACO-6762 | GITANSHI DEVELOPERS LLP | HN 102 GREATER RATAN,AVENUE COLONY, M R 5,Ujjain,Ujjain,Madhya Pradesh,India-456006 |
| U79110MP2024PTC071770 | AVADHOOT JOURNEY PRIVATE LIMITED | House no-A 162 , Tirupati,Platinum , Daudkhedi,Ujjain,Ujjain,Madhya Pradesh,456006-India |
| U66190MP2025PTC080914 | GALAXY RESEARCH SERVICES PRIVATE LIMITED | 1 LIG II ATIRIKAT VISHV,BANK COLONY , AGAR ROAD,Ujjain,Ujjain,Madhya Pradesh,456006-India |
| U01500MP2024PTC072371 | SHREE UDAY SURYA AGROTECH PRODUCER COMPANY LIMITED | C/O AJAB SINGH,S/ODULE SI,NGH,198 VEVEKANAND COLONY,Ujjain,Ujjain,Madhya Pradesh,456006-India |
| U01100MP2020PTC053781 | MANIKARN FARMERS PRODUCER COMPANY LIMITED | HOUSE 21, BADVAI, NALWA, GHATIYA, , UJJAIN, Madhya Pradesh, India - 456006 |
| AAB-6380 | DENOVO SKY TECH LLP | 1/8, ANKPATH MARG BADNAGAR ROAD UJJAIN, Madhya Pradesh, India - 456006 |
| ACB-0202 | Shri Bakliya law Associates LLP | 8/208,EWSIndira Nagar, Agar Road Ujjain, Madhya Pradesh, India - 456006 |
| U72900MP2021PTC054923 | BACKYARD PICASO PRIVATE LIMITED | 20 Shree Krishna Colony Ankpat Marg , UJJAIN, Madhya Pradesh, India - 456006 |
| U72900MP2021PTC057308 | DIGICENT WEB SERVICE PRIVATE LIMITED | 3, MIG, Atirikat Vishwa Bank Colony , Ujjain, Madhya Pradesh, India - 456006 |
| U74140MP2018PTC047148 | STARSTORM ONLINE TRADESERVE PRIVATE LIMITED | HOUSE NO. 24, NAYAPURA, JAGDISH GALI, , UJJAIN, Madhya Pradesh, India - 456006 |
| AAA-7956 | SRID GAMES LLP | 10,DURGA COLONY, IDGAH ROAD GALI NUMBER 4 UJJAIN, Madhya Pradesh, India - 456006 |
| U72900MP2021PTC056557 | WARAHI GAMING SOFTECH PRIVATE LIMITED | 8 Kartik Chok KMZ R2-806 , Ujjain, Madhya Pradesh, India - 456006 |
| U72200MP2010PTC023682 | SEVENSAND SOFTWARE PRIVATE LIMITED | 121/2, Mahakal Road, Street No. 8 , Ujjain, Madhya Pradesh, India - 456006 |
| U74999MP2022PTC059770 | TRILOK NIGHTINGALE SECURITY GUARDS AGENCY PRIVATE LIMITED | 17, MIG ATIRIKT, VISH BANK COLONY UJJIAN , UJJAIN, Madhya Pradesh, India - 456006 |
| AAV-2559 | BUSTARDS LLP | House No. 24, 15 Angre ka bada, Bhadra Bhav Marg, Ujjain, Madhya Pradesh, India - 456006 |
| U29100MP2022PTC059489 | TRUETECH ENERGY PRIVATE LIMITED | H No. 70, Bafna Park Colony, Near Sant Paul School, , Ujjain, Madhya Pradesh, India - 456006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.